Boughtons Herts Limited

Company Name	Boughtons Herts Limited
Company Status	Dissolved
Company Number	04890714
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Rachel Rees
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2004(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 19 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Secretary Name	Rachel Rees
Nationality	British
Status	Closed
Appointed	26 October 2004(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 19 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Richard Michael Gillmore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2008(4 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 19 January 2016)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	65 Denham Way Maple Crescent Rickmansworth WD3 9SL

Director Name	Gordon Laurence Taylor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

88 at £1	Philip Rees 88.00% Ordinary
10 at £1	Richard Gillmore 10.00% Ordinary
1 at £1	Philip Rees 1.00% Ordinary
1 at £1	Rees Philip 1.00% Ordinary

Financials

Year	2014
Turnover	£118,869
Net Worth	£28,575
Cash	£770
Current Liabilities	£7,805

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved following liquidation (1 page)
19 October 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
18 August 2015	Liquidators' statement of receipts and payments to 27 July 2015 (9 pages)
18 August 2015	Liquidators statement of receipts and payments to 27 July 2015 (9 pages)
29 August 2013	Liquidators' statement of receipts and payments to 27 July 2013 (10 pages)
29 August 2013	Liquidators statement of receipts and payments to 27 July 2013 (10 pages)
28 August 2012	Liquidators' statement of receipts and payments to 27 July 2012 (7 pages)
28 August 2012	Liquidators statement of receipts and payments to 27 July 2012 (7 pages)
3 August 2011	Appointment of a voluntary liquidator (1 page)
3 August 2011	Statement of affairs with form 4.19 (6 pages)
8 July 2011	Registered office address changed from Station Forecourt Rickmansworth Hertfordshire WD3 1QY on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Station Forecourt Rickmansworth Hertfordshire WD3 1QY on 8 July 2011 (1 page)
16 May 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
9 November 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
12 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100 (5 pages)
12 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100 (5 pages)
12 October 2010	Director's details changed for Richard Michael Gillmore on 8 September 2010 (2 pages)
12 October 2010	Director's details changed for Rachel Rees on 8 September 2010 (2 pages)
12 October 2010	Director's details changed for Richard Michael Gillmore on 8 September 2010 (2 pages)
12 October 2010	Director's details changed for Rachel Rees on 8 September 2010 (2 pages)
23 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
21 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 February 2009	Return made up to 08/09/08; full list of members (4 pages)
6 February 2009	Return made up to 08/09/07; full list of members (4 pages)
28 October 2008	Ad 13/10/08\gbp si 69@1=69\gbp ic 2/71\ (2 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 2 sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH (1 page)
10 September 2008	Appointment terminated director gordon taylor (1 page)
8 April 2008	Director appointed richard gillmore (2 pages)
7 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 June 2007	Return made up to 08/09/06; full list of members (7 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 November 2005	Accounting reference date extended from 30/03/05 to 30/06/05 (1 page)
13 September 2005	Return made up to 08/09/05; full list of members (7 pages)
9 May 2005	Accounting reference date shortened from 30/09/04 to 30/03/04 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 December 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
19 November 2004	New director appointed (2 pages)
5 April 2004	Registered office changed on 05/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
8 September 2003	Incorporation (6 pages)

Boughtons Herts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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